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REGATTA POINT (FREEHOLD) LIMITED

Company number 04612086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 28 September 2011
10 Apr 2012 AP01 Appointment of John George Cross as a director
02 Apr 2012 TM01 Termination of appointment of Richard Hunt as a director
02 Apr 2012 TM01 Termination of appointment of John Sylvester as a director
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
28 Nov 2011 AP01 Appointment of Mr Ian Coates as a director
04 Aug 2011 TM01 Termination of appointment of Philip Poole as a director
29 Jun 2011 AA Total exemption full accounts made up to 28 September 2010
20 Jun 2011 AA01 Previous accounting period shortened from 31 December 2010 to 28 September 2010
06 Jun 2011 AP01 Appointment of Mr Michael John Crump as a director
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Philip Stephen Poole on 10 December 2010
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
30 Jul 2010 AD01 Registered office address changed from Unit 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 30 July 2010
30 Jul 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
28 Jun 2010 TM02 Termination of appointment of Trust Property Management as a secretary
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Stephanie Henderson-Brown on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Richard James Hunt on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Philip Stephen Poole on 31 December 2009
20 Jan 2010 CH04 Secretary's details changed for Trust Property Management on 31 December 2009